BROWN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BROWN TOPCO LIMITED
COMPANY NUMBER
13084716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 9PA
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROWN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2021 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/12/2021 - Present (2 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Michael Peter Eshoo (930019448) Appointed |
| 21/09/2022 | Shawn Christopher Fallon (925487940) has left the board |
| 21/09/2022 | New Board Member Michael Peter Eshoo (930019725) Appointed |
| 09/09/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | William Alan Woodburn (913421369) has left the board |
| 10/01/2022 | John Francis O'Brien Iii (928363717) has left the board |
| 10/01/2022 | New Board Member Shawn Christopher Fallon (925487940) Appointed |
| 10/01/2022 | New Board Member Tony Robert Lefebvre (928410849) Appointed |
| 10/01/2022 | New Board Member Maria Luina Garton (929112022) Appointed |
| 10/01/2022 | Gregory Robert Blank (927773078) has left the board |
| 10/01/2022 | Philip Marc Iley (924876653) has left the board |
| 10/01/2022 | Edward Bruce McEvoy (927773080) has left the board |
| 10/01/2022 | Stephen Ray Bolze (927773079) has left the board |
| 10/01/2022 | Thomas William Handley (928368359) has left the board |
| 06/11/2021 | David John Mark Blizzard (928537642) has left the board |
| 06/11/2021 | David John Mark Blizzard (928537642) has left the board |
| 10/06/2021 | New Board Member Philip Marc Iley (924876653) Appointed |
| 31/05/2021 | New Board Member Thomas William Handley (928368359) Appointed |
| 28/05/2021 | New Board Member John Francis O'Brien Iii (928363717) Appointed |
| 28/05/2021 | New Board Member Philip Marc Iley (928363716) Appointed |
| 30/12/2020 | New Board Member Edward Bruce McEvoy (927773080) Appointed |
| 25/12/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/12/2020 | New Board Member Stephen Ray Bolze (927773079) Appointed |
| 21/12/2020 | New Board Member Edward Bruce McEvoy (927773168) Appointed |
| 21/12/2020 | New Board Member Gregory Robert Blank (927773078) Appointed |
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